Latest News and Articles about Sinaloa Cartel
US Treasury Sanctions Sinaloa Cartel Crypto Laundering Network Tied to Fentanyl Sales
The US Treasury has hit a Sinaloa Cartel-linked crypto laundering network with fresh sanctions, saying the group helped move fentanyl trafficking proceeds through cryptocurrency and Ethereum wallets. See the Treasury action against this drug money-laundering ring linked to the Sinaloa Cartel. US Treasury sanctions target a Sinaloa Cartel-linked laundering network Fentanyl trafficking proceeds allegedly converted […]
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